Company Information
CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,973,000
Authorised Capital
7,500,000
Past Directors
. Kolarnarayanappa
Additional Director
about 7 years ago
about 7 years ago
Pratima Maurya
Additional Director
over 10 years ago
over 10 years ago
Sunil Kumar Phulchand Singh
Director
over 21 years ago
over 21 years ago
Ram Gopal Maurya
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Software Development & Design And Sales & Services Of Multibrand Computers And Computer Peripherals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 October 2018
Indian Bank
2 Crore
12 September 2011
The Cosmos Co-operative Bank Limited
2 Crore
20 March 2009
The Karnataka Bank Limited
50 Lak
25 October 2018
Indian Bank
0
12 September 2011
Others
0
20 March 2009
The Karnataka Bank Limited
0
25 October 2018
Indian Bank
0
12 September 2011
Others
0
20 March 2009
The Karnataka Bank Limited
0
25 October 2018
Indian Bank
0
12 September 2011
Others
0
20 March 2009
The Karnataka Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-10062019
Optional Attachment-(1)-10062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form CHG-4-26112018_signed
Letter of the charge holder stating that the amount has been satisfied-26112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
Optional Attachment-(3)-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form DIR-12-16112018_signed
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Form CHG-1-05092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180905
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018
Optional Attachment-(3)-23082018
Instrument(s) of creation or modification of charge;-23082018
